West Virginia § 31A-8-10 Unlawful activity by bank personnel

West Virginia Statutes

§ 31A-8-10 — Unlawful activity by bank personnel

West Virginia·Ch. 31A BANKS AND BANKING·Art. 8 HEARINGS; ADMINISTRATIVE PROCEDURES; JUDICIAL REVIEW; UNLAWFUL ACTS; PENALTIES

It shall be unlawful for an officer, director, employee or agent of a banking institution:

(a)To maintain or authorize the maintenance of any account of such institution in a manner which, to his knowledge, does not conform to requirements of the provisions of this chapter and any rules and regulations promulgated by the commissioner of banking thereunder; or

(b)To obstruct or endeavor to obstruct a lawful examination of such institution by any lawfully authorized officer or employee of any state or federal governmental supervisory department, agency or office.

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It shall be unlawful for an officer, director, employee or agent of a banking institution:

(a) To maintain or authorize the maintenance of any account of such institution in a manner which, to his knowledge, does not conform to requirements of the provisions of this chapter and any rules and regulations promulgated by the commissioner of banking thereunder; or

(b) To obstruct or endeavor to obstruct a lawful examination of such institution by any lawfully authorized officer or employee of any state or federal governmental supervisory department, agency or office.

West Virginia § 31A-8-10 (Unlawful activity by bank personnel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.